CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED
Active - Accounts Filed
General Information
NAME
CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED
COMPANY NUMBER
06480472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
22/01/2008
(16 years and 11 months old)
WEBSITE
http://csmlogistics.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV1 2NT
Union House
111 New Union Street
Coventry
CV1 2NT
CV1 2NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED | Active - Accounts Filed | View Report |
| CONSOLIDATED SUPPLY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2008 - Present (16 years and 11 months) Born in Mar 1948 (age: 76) |
Active | Secretary |
Current: 3 Past: 56 |
View Report |
|
31/08/2011 - Present (13 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/2008 - Present (16 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/01/2008 - Present (16 years and 11 months) Born in Feb 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/01/2008 - Present (16 years and 11 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED | Active - Accounts Filed | View Report |
| CONSOLIDATED SUPPLY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | Eduardo Colmenares Finol (912723380) has left the board |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 21/10/2019 | Change in Reg. Office |
| 08/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 20/06/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 10/04/2014 | Change in Reg. Office |
| 18/09/2013 | Change in Reg. Office |
| 19/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
| 05/11/2012 | Change in Reg. Office |
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